Shareholder Proxy Form

e-Sign with Lawpath

This Shareholder Proxy Form can be used when a shareholder cannot attend a meeting and they wish to appoint a representative by proxy.

star_outline

(0 reviews)

timer

Under 10 minutes

location_on

Suitable for Australia

Get 1st document free

Document Overview

This Shareholder Proxy Form outlines the standard form of an appointment of a proxy by a shareholder for a particular general meeting of a proprietary company. It is in conformity with the Constitution (Proprietary Company) document, but users should check whether the constitution of their company contains specific rules regarding the appointment of proxies, including the form and content of the proxy form, as these must be followed for the proxy to be effective.

If your company sends a proxy appointment form for a meeting, it must be sent to all members with voting rights who are eligible to assign a proxy.

What are the benefits of a Shareholder Proxy Form?

It provides flexibility and convenience for shareholders who want to ensure that their votes are counted at a company's general meeting, even if they are unable to attend in person.
It allows shareholders to have a say in the decision-making process of the company and helps to ensure that their interests are represented.

Further information

It's never beenso easy

laptop_mac

Sign-up to a free Lawpath accountLawpath is free to join, and you get one free legal document when you sign-up. Also, you can receive unlimited e-signature requests with your Lawpath account.

folder_open

drive_file_rename_outline

Collaborate with e-Sign and SharingHaving access to your legal documents has never been easier. You can request e-signature, share the document and download for an efficient collaboration.

Create unlimited legal documents and eSignatures for only $39/month.Upgrade to a Lawpath legal plan to boost your new business.

View plans & pricing

Here's what people say about Lawpath’s Shareholder Proxy Form